{"entity":{"id":"807c0219-0b3f-531c-9b3c-6a2c766f2d3a","name":"SUERTE DI WARAWARA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036268","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"bf72d2e3-4093-5c2d-bc34-cc8e99cca2ca","name":"CROES, HARRY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf72d2e3-4093-5c2d-bc34-cc8e99cca2ca","fromName":"CROES, HARRY","to":"807c0219-0b3f-531c-9b3c-6a2c766f2d3a","toName":"SUERTE DI WARAWARA","role":"owner of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85036268"}],"source":"corpus"}